Bankers' Hotline, Volume 29, Number 9
Cyber Awareness & Training: Just Do IT!
October is National Cybersecurity Awareness Month – a great time for financial institutions to share information and resources with customers and staff on data protection and security best practices that can help mitigate cyber threats.
In The News
- Overdraft Protection for Consumers
- CFPB Fosters Consumer Financial Innovation
- Fiserv Launches Super ATM
Statistics, Facts, & Such
Technology Update
Virtual Receptionists
Spotlight on What's Happening
Training Page
Combating Mortgage Fraud
Although recent reports reflect a decrease in mortgage fraud risk, mortgage scams and fraud continue to impact banks and lenders. Fraud detection and prevention training is the best method for combating mortgage scams.
Proposed AML Reform Bill
A New York lawmaker has introduced a bill that would require shell companies to disclose their true beneficial owners to FinCEN.
Historic Move on Marijuana Banking Bill
A bill that would provide financial institutions who bank MRBs with safe harbor is moving forward.
Focus on Fraud
From the editor's desk
When Stress Can be a Good Thing
Stress, while not always welcome, can bring unexpected benefits and even potentially lead to new opportunities.
War Stories
Questions & Answers
Other Bankers
- Helping Families Kick Cancer
- Donating School Supplies for Students
- Supporting Minority SMBs
- Contributing to Solutions for Children
Copyright © 2019 Bankers' Hotline. Originally appeared in Bankers' Hotline Vol. 29, No. 9, 9/30/19
- Editor:
- Jim Beveridge
- Contributing Editor:
- Teri Wesley
- Board of Advisors:
- John S. Burnett
Barbara Hurst
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
P. Kevin Smith, CPP
Barry Thompson
Andy Zavoina